LISNEY (NI) LTD

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LISNEY (NI) LTD

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Key Data

Status

Active

Company No.

NI628343

Incorporation date

16/12/2014

Size

Small

Contacts

Registered address

Registered address

3rd Floor, Montgomery House, Montgomery Street, Belfast BT1 4NXCopy
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Latest events (Record since 16/12/2014)
dot icon30/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon29/12/2025
Purchase of own shares. Shares purchased into treasury:
dot icon18/12/2025
Accounts for a small company made up to 2025-03-31
dot icon18/12/2025
Termination of appointment of David Byrne as a director on 2025-12-16
dot icon18/12/2025
Termination of appointment of Brian Gilson as a director on 2025-12-16
dot icon18/12/2025
Withdrawal of a person with significant control statement on 2025-12-18
dot icon18/12/2025
Notification of Gareth Mark Johnston as a person with significant control on 2025-12-16
dot icon18/12/2025
Notification of David George Mcnellis as a person with significant control on 2025-12-16
dot icon18/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon10/12/2024
Accounts for a small company made up to 2024-03-31
dot icon07/02/2024
Confirmation statement made on 2023-12-16 with updates
dot icon08/12/2023
Accounts for a small company made up to 2023-03-31
dot icon28/06/2023
Termination of appointment of Declan Thomas Flynn as a director on 2023-03-31
dot icon15/06/2023
Purchase of own shares.
dot icon16/03/2023
Second filing for the termination of Andrew George Gawley as a director
dot icon06/03/2023
Purchase of own shares.
dot icon20/02/2023
Termination of appointment of Andrew George Gawley as a director on 2023-02-10
dot icon07/02/2023
Registered office address changed from 1st Floor Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 3rd Floor, Montgomery House Montgomery Street Belfast BT1 4NX on 2023-02-07
dot icon19/01/2023
Confirmation statement made on 2022-12-16 with updates
dot icon17/10/2022
Accounts for a small company made up to 2022-03-31
dot icon26/04/2022
Appointment of Mr George Laing as a secretary on 2022-04-13
dot icon26/04/2022
Termination of appointment of Jayne Monaghan as a secretary on 2022-04-13
dot icon30/12/2021
Confirmation statement made on 2021-12-16 with updates
dot icon06/10/2021
Appointment of Miss Jayne Monaghan as a secretary on 2021-10-01
dot icon06/10/2021
Termination of appointment of Diane Christine Sprules as a secretary on 2021-09-30
dot icon13/09/2021
Accounts for a small company made up to 2021-03-31
dot icon10/06/2021
Cancellation of shares. Statement of capital on 2021-05-10
dot icon25/05/2021
Termination of appointment of Nicolas Finnieston as a director on 2021-05-10
dot icon25/05/2021
Statement of capital following an allotment of shares on 2021-05-24
dot icon25/05/2021
Resolutions
dot icon25/05/2021
Memorandum and Articles of Association
dot icon25/05/2021
Particulars of variation of rights attached to shares
dot icon25/05/2021
Purchase of own shares.
dot icon07/01/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon02/12/2020
Accounts for a small company made up to 2020-03-31
dot icon30/11/2020
Termination of appointment of Sharon Murphy as a director on 2020-09-30
dot icon28/04/2020
Appointment of Mr David Byrne as a director on 2020-04-01
dot icon16/04/2020
Termination of appointment of Duncan Lyster as a director on 2020-03-31
dot icon20/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon22/10/2019
Accounts for a small company made up to 2019-03-31
dot icon20/03/2019
Appointment of Mr Andrew George Gawley as a director on 2019-01-01
dot icon20/03/2019
Termination of appointment of Ruairi Scullin as a director on 2019-02-28
dot icon18/01/2019
Confirmation statement made on 2018-12-16 with updates
dot icon27/09/2018
Accounts for a small company made up to 2018-03-31
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-04-01
dot icon23/07/2018
Appointment of Mr Ruairi Scullin as a director on 2018-07-15
dot icon12/06/2018
Appointment of Mr Ciaran Michael O'kane as a director on 2018-06-01
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-04-01
dot icon01/05/2018
Appointment of Mr Brian Gilson as a director on 2018-04-01
dot icon03/01/2018
Confirmation statement made on 2017-12-16 with updates
dot icon02/10/2017
Accounts for a small company made up to 2017-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon20/09/2016
Accounts for a small company made up to 2016-03-31
dot icon01/07/2016
Statement of capital following an allotment of shares on 2016-06-21
dot icon13/06/2016
Cancellation of shares. Statement of capital on 2016-03-31
dot icon03/06/2016
Appointment of Mr Duncan Lyster as a director on 2016-04-01
dot icon03/06/2016
Termination of appointment of James Nugent as a director on 2016-03-31
dot icon24/05/2016
Resolutions
dot icon16/05/2016
Appointment of Mr Nicolas Finnieston as a director on 2016-04-01
dot icon16/05/2016
Termination of appointment of Andrew Carse Marsden as a director on 2016-03-31
dot icon02/03/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon16/01/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon16/01/2015
Appointment of Ms Diane Christine Sprules as a secretary on 2015-01-01
dot icon16/12/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scullin, Ruairi
Director
15/07/2018 - 28/02/2019
1
Mr David George Mcnellis
Director
16/12/2014 - Present
2
Flynn, Declan Thomas
Director
16/12/2014 - 31/03/2023
4
Mr Andrew Carse Marsden
Director
16/12/2014 - 31/03/2016
7
Mr Gareth Mark Johnston
Director
16/12/2014 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LISNEY (NI) LTD

LISNEY (NI) LTD is an(a) Active company incorporated on 16/12/2014 with the registered office located at 3rd Floor, Montgomery House, Montgomery Street, Belfast BT1 4NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISNEY (NI) LTD?

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LISNEY (NI) LTD is currently Active. It was registered on 16/12/2014 .

Where is LISNEY (NI) LTD located?

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LISNEY (NI) LTD is registered at 3rd Floor, Montgomery House, Montgomery Street, Belfast BT1 4NX.

What does LISNEY (NI) LTD do?

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LISNEY (NI) LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LISNEY (NI) LTD?

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The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-16 with updates.